Check history for an address
GET
/aml/history
AML check history for a specific address, yours only: checks made by other users for the same address are not visible. Paginated, 100 records per page, newest first.
Checks with the skipped status (inactive addresses) are excluded from the history. The full result of any record is fetched through GET /aml/{order_id} by its client_order_id.
Authorizations
ApiKeyAuth
API key from the dashboard. Some Host Mode endpoints also accept the key as an api_key field in the request body — this is stated in the schema of the particular operation.
Type
API Key (header: X-API-KEY)
Parameters
Query Parameters
address*
Type
Requiredstring
Min Length
10Max Length
100network*
Type
Requiredstring
Example
"trx"page
Type
integer
Minimum
1Default
1Responses
A page of the history.
application/json
JSON "success": true, "data": { "address": "string", "total": 0, "page": 0, "pages": 0, "checks": [ { "client_order_id": "string", "provider": "string", "status": "string", "created_at": "string", "completed_at": "string", "risk_score": 0, "risk_level": "string", "is_sanctioned": true } ] }, "timestamp": "string"
{
}